№ files_lp_3_process_9_71019
Regulatory document outlining the procedures, roles, timelines and complaint mechanisms governing the transfer of payment accounts and related payment orders within Luxembourg and between EU Member States.
Organization: ICBC Luxembourg Branch
Parent institution: Industrial and Commercial Bank of China
Country: Luxembourg
City: Luxembourg
Document type: Internal regulation
Subject: Payment account switching service
Scope: National and cross-border account switching within the European Union
Legal framework reference: Commission de Surveillance du Secteur Financier Regulation No. 16-07
Addressee: Consumers holding payment accounts
Service fee: Free of charge for clients
Minimum notice period: At least 6 bank business days before switching date
Complaint authority: Commission de Surveillance du Secteur Financier
Contact address: 32, Boulevard Royal, L-2449 Luxembourg
Department responsible: Legal Department
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.

Don’t have cryptocurrency yet?

You can still complete your purchase in a few minutes:
  1. Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
  2. In the app, tap Send.
  3. Select network, paste our wallet address.
  4. Send the exact amount shown above.
After sending, paste your TXID (transaction ID) and your email to receive the download link. Need help? Contact support and we’ll guide you step by step.